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BUDDIES ENTERPRISES LIMITED

Company number 04013396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
13 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel b/c and d classes of share 19/12/2012
13 May 2013 SH10 Particulars of variation of rights attached to shares
13 May 2013 SH08 Change of share class name or designation
13 May 2013 SH06 Cancellation of shares. Statement of capital on 13 May 2013
  • GBP 5,750
13 May 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 6,250
13 May 2013 SH03 Purchase of own shares.
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 13 June 2012
03 Jul 2012 CH01 Director's details changed for Marianne Metaxas on 13 June 2012
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 13 June 2011
28 Jun 2011 CERTNM Company name changed guidefigure LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-27
28 Jun 2011 CONNOT Change of name notice
07 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-06
07 Jun 2011 CONNOT Change of name notice
27 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-19
27 May 2011 CONNOT Change of name notice
11 May 2011 AD01 Registered office address changed from 36 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU on 11 May 2011
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2008
  • GBP 18,501.00
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2008
  • GBP 18,001.00
26 Nov 2009 TM01 Termination of appointment of Lynette Bateman as a director